fraud

Comedian Carlos Mencia pleads not guilty to felony tax counts
Comedian Carlos Mencia on Monday pleaded not guilty to several tax-related counts alleging he failed to report $8.7 million in personal and corporate income.
SoCal teacher recounts ordeal after her identity was stolen
Comedian Carlos Mencia charged with 12 felony tax counts
Identity thief racks up $10K in OC toll road violations
Former CIA officer accused of defrauding government: Feds
Google staffer charged after D4vd search bet won $1M on Polymarket
4 accused of staging IE crashes in alleged insurance fraud scheme
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Glendale doctor convicted in $45 million Botox fraud scheme
Retired Covina couple speaks out after being scammed out of $845K
LA County woman to plead guilty to paying people on Skid Row to vote
Pop star Shakira is acquitted in a Spanish tax fraud case
Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Popular Italian food brand sued for 'tomato fraud'
2 Glendale residents arrested in alleged $300K Nordstrom refund scheme
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
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More Stories
SoCal teacher recounts ordeal after her identity was stolen
Comedian Carlos Mencia charged with 12 felony tax counts
Identity thief racks up $10K in OC toll road violations
Former CIA officer accused of defrauding government: Feds
Google staffer charged after D4vd search bet won $1M on Polymarket
4 accused of staging IE crashes in alleged insurance fraud scheme
Glendale doctor convicted in $45 million Botox fraud scheme
Retired Covina couple speaks out after being scammed out of $845K
LA County woman to plead guilty to paying people on Skid Row to vote
Pop star Shakira is acquitted in a Spanish tax fraud case
Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Popular Italian food brand sued for 'tomato fraud'
2 Glendale residents arrested in alleged $300K Nordstrom refund scheme
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
Show More
Show Fewer